To Receive Consider Approve and Adopt the Audited Statement of Accounts i.e. TheAudited Balance Sheet as at 31st March 2015 The Profit & Loss Account for the yearended on that date the report of the Auditors and Directors thereon.
To reappoint a director Mr. Vinodchandra K. Pandya who retires by rotation and beingeligible offers himself for reappointment
To Consider and if thought fit to pass with or without modification followingResolution as an ORDINARY RESOLUTION :
RESOLVED THAT pursuant to provisions of Section 139 (1) and other applicable provisionsof the Companies Act 2013 (Corresponding provisions of Section 224(1 B) of the CompaniesAct 1956) read with Rule 4 and 6 of the Companies (Audit and Auditors) Rules 2014 as inforce the consent of the members of the Company be and is hereby accorded to theAppointment of Shah Dinesh Dahyalal & Associates a firm of Chartered Accountants(Proprietor firm Registration Number:120362W and CA Member No: 106871) as StatutoryAuditors of the Company for the next financial years i.e. for the financial years 2015-16and to fix their remuneration as per section 139(2) of the Companies Act 2013.
SPECIAL BUSINESS :
To Consider and if thought fit to pass with or without modification followingResolution as an ORDINARY RESOLUTION.
To appoint Mr. Vinodchandra K. Pandya (DIN- 02600107) as an Independent Director and inthis regard to consider and if thought fit to pass the following resolution as anORDINARY RESOLUTION-
RESOLVED THAT pursuant to the provisions of section 149 152 read with scheduleIV and all other applicable provisions of the Companies Act 2013 and the Companies(Appointment and qualifications of directors) Rules 2014 (including any statutorymodification(s) or re-enactment thereof for the time being in force) and clause 49 of theListing Agreement Mr. Vinodchandra K. Pandya (DIN- 02600107) who was appointed as directorliable to retire by rotation at this Annual General Meeting and in respect of whom thecompany has received a notice in writing under section 160 of the Companies Act 2013 froma member proposing his candidature for the office of director be and is hereby appointedas an Independent Director of the Company to hold office for a term of 4 (four)consecutive years from the date of this Annual General Meeting up to the conclusion of27th Annual General Meeting of the Company in the calendar year 2019.
|PLACE : AHMEDABAD ||BY ORDER OF THE BOARD OF DIRECTORS |
|DATE : 12TH AUGUST 2015 ||OF KANEL INDUSTRIES LIMITED |
| ||(DHIREN K THAKKAR) |
| ||CHAIRMAN & MANAGING DIRECTOR |
| ||(DIN : 00610001) |